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Secure-A-Field Ltd

Secure-A-Field Ltd is an active company incorporated on 16 September 2013 with the registered office located in Loughborough, Leicestershire. Secure-A-Field Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08690958
Private limited company
Age
12 years
Incorporated 16 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bottom Merrill Grange Mill Lane
Belton
Loughborough
Leicestershire
LE12 9UJ
United Kingdom
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Ridgefield Business Park Beacon Road, Copt Oak Loughborough Leicestershire LE12 9YE United Kingdom
Telephone
01530242405
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in UK • Born in Mar 1974
Mr Derek Ray Bedford
PSC • British • Lives in England • Born in Mar 1974
Mrs Philippa Lloyd
PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Woodhayes Investments Ltd
Oliver Giles Lloyd is a mutual person.
Active
Built By Bison Ltd
Oliver Giles Lloyd is a mutual person.
Active
Brands
Secure-a-Field
Secure-a-Field provides fencing and access solutions with designs tailored to client requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.75M
Increased by £615.38K (+54%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£3.29M
Increased by £635.09K (+24%)
Total Liabilities
-£856.91K
Increased by £97.38K (+13%)
Net Assets
£2.44M
Increased by £537.71K (+28%)
Debt Ratio (%)
26%
Decreased by 2.56% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Accounting Period Extended
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Derek Ray Bedford (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Oliver Giles Lloyd Details Changed
1 Year Ago on 2 Sep 2024
Derek Bedford Details Changed
1 Year Ago on 2 Sep 2024
Mr Oliver Lloyd (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 25 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 20 Sep 2024
Change of details for Mr Oliver Lloyd as a person with significant control on 2 September 2024
Submitted on 20 Sep 2024
Director's details changed for Derek Bedford on 2 September 2024
Submitted on 20 Sep 2024
Director's details changed for Oliver Giles Lloyd on 2 September 2024
Submitted on 20 Sep 2024
Change of details for Mr Derek Ray Bedford as a person with significant control on 2 September 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 30 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year